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Mr Richard David Hoile

British – Born 60 years ago (December 1963)

Mr Richard David Hoile
Northwest Wing Bush House
Aldwych
London
WC2B 4EZ

Current appointments

—

Resigned appointments

77

Closed appointments

—

Companies

Company Name	Building Schools For The Future Investments (Bristol) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 June 2008 (2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 25 August 2011)
Assigned Occupation	Investment Director
Addresses	Correspondence Address Two London Bridge London SE1 9RA Registered Company Address 3 More London Riverside London SE1 2AQ

Company Name	Eastbrook Facilities Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 July 2012 (10 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Kintra Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 July 2012 (15 years after company formation)
Appointment Duration	2 years (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Grannag Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 July 2012 (14 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Eastbrook Facilities Holdings 2 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 July 2012 (6 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	G H Bodmin Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 July 2012 (12 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Gh Newham Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 July 2012 (12 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Blackshaw Healthcare Services Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 July 2012 (12 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Blackshaw Healthcare Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 July 2012 (12 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Gh Newham Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 July 2012 (13 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Gh Bodmin Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 July 2012 (13 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Eastbrook Facilities Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 July 2012 (12 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Exchequer Partnership Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	31 July 2012 (13 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 05 December 2013)
Assigned Occupation	Company Director
Addresses	Correspondence Address C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG Registered Company Address C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Company Name	Exchequer Partnership Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	31 July 2012 (13 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 05 December 2013)
Assigned Occupation	Company Director
Addresses	Correspondence Address C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Manchester M41 7HG Registered Company Address C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Company Name	Exchequer Partnership (No.2) Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	31 July 2012 (10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 05 December 2013)
Assigned Occupation	Company Director
Addresses	Correspondence Address C/O Catalyst Lend Lease 3rd Floor The Venus 1 Old Park Lane Trafford Manchester M41 7HG Registered Company Address C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Company Name	Gh Bury Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 August 2012 (13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Machrie Burn Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 August 2012 (13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Gh Bury Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 August 2012 (12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Salisbury Healthcare Facilities (Holdings) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 August 2012 (8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland Registered Company Address C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Company Name	Luton Health Facilities (Holdings) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 August 2012 (12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Luton Health Facilities Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 August 2012 (12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Tiverton Healthcare Facilities (Holdings) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 August 2012 (11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland Registered Company Address C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Company Name	Machrie Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 August 2012 (11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Tiverton Healthcare Facilities Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 August 2012 (11 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Salisbury Healthcare Facilities Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 August 2012 (8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Newmount Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 August 2012 (11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address North West Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Newmount Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 August 2012 (11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address North West Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	HPC King's College Hospital Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 October 2012 (13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	HPC King's College Hospital (Holdings) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 October 2012 (13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	HPC King's College Hospital (Issuer) Plc.
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	24 October 2012 (13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Matrix Pfi Developments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Premier Custodial Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Premier Custodial Finance Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address North West Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Sd Marine Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Sd Marine Services (Holdings) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Kilmarnock Pfi Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (6 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Premier Custodial Sub-Debt Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (6 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address North West Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	BWP Project Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Company Name	Kilmarnock Prison Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Lowdham Grange Prison Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Matrix Premier Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Matrix Fpms Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Matrix Pfi Gp Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Moreton Prison Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Pucklechurch Custodial Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (15 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	BWP Services (Holdings No 2) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Company Name	Matrix Fpms Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Matrix Pfi Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	BWP Services (Holdings No 1) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Company Name	Key Health Services Holdings (Addenbrookes) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 November 2012 (8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Key Health Services (Addenbrookes) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 November 2012 (8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Modern Courts Holdings (Humberside) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2012 (13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Old Farm Barn Silkstead Lane Hursley Winchester Hampshire SO21 2LG Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Modern Courts (Humberside) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2012 (13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Old Farm Barn Silkstead Lane Hursley Winchester Hampshire SO21 2LG Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Modern Courts Holdings (East Anglia) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2012 (11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Old Farm Barn Silkstead Lane Hursley Winchester Hampshire SO21 2LG Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Modern Courts (East Anglia) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 November 2012 (11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Old Farm Barn Silkstead Lane Hursley Winchester Hampshire SO21 2LG Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Defence Management (Watchfield) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 December 2012 (15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Defence Management (Holdings) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 December 2012 (14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Defence Management Group Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 December 2012 (5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Albion Healthcare (Oxford) Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 December 2012 (11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 July 2014)
Assigned Occupation	Investment Director
Addresses	Correspondence Address C/O Iml 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland Registered Company Address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Company Name	Albion Healthcare (Oxford) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 December 2012 (11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 July 2014)
Assigned Occupation	Investment Director
Addresses	Correspondence Address C/O Iml 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland Registered Company Address Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Company Name	Schools Capital Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 May 2013 (6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address 11 Thistle Street Edinburgh EH2 1DF Scotland Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Fasttrax Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 February 2014 (15 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Infrastructure Managers Ltd 2nd Floor Thistle Street Edinburgh EH2 1DF Scotland Registered Company Address Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Company Name	Fasttrax Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 February 2014 (12 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Infrastructure Managers Ltd 2nd Floor Thistle Street Edinburgh EH2 1DF Scotland Registered Company Address Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL

Company Name	Alert Communications (Holdings) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 March 2014 (14 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 25 July 2014)
Assigned Occupation	Investment Director
Addresses	Correspondence Address Infrastructure Managers Limited, 2nd Floor, 11 Thi Edinburgh EH2 1DF Scotland Registered Company Address 33 Wigmore Street London W1U 1QX

Company Name	Alert Communications Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 March 2014 (14 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (Resigned 25 July 2014)
Assigned Occupation	Investment Director
Addresses	Correspondence Address Infrastructure Managers Limited, 2nd Floor, 11 Thi Edinburgh EH2 1DF Scotland Registered Company Address 33 Wigmore Street London W1U 1QX

Company Name	Alert Communications Group Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 March 2014 (7 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 25 July 2014)
Assigned Occupation	Investment Director
Addresses	Correspondence Address Infrastructure Managers Limited, 2nd Floor, 11 Thi Edinburgh EH2 1DF Scotland Registered Company Address 33 Wigmore Street London W1U 1QX

Company Name	Alert Communications (2006) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 March 2014 (7 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 25 July 2014)
Assigned Occupation	Investment Director
Addresses	Correspondence Address Infrastructure Managers Limited, 2nd Floor, 11 Thi Edinburgh EH2 1DF Scotland Registered Company Address 33 Wigmore Street London W1U 1QX

Company Name	Genistics Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	10 April 2014 (12 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 25 July 2014)
Assigned Occupation	Company Director
Addresses	Correspondence Address C/O Iml 2nd Floor 11 Thistle Street Edinburgh EH21 1DF Scotland Registered Company Address Rolls-Royce Plc Moor Lane Derby DE24 8BJ

Company Name	Genistics Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	10 April 2014 (12 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 25 July 2014)
Assigned Occupation	Company Director
Addresses	Correspondence Address C/O Iml 2nd Floor 11 Thistle Street Edinburgh EH21 1DF Scotland Registered Company Address Rolls-Royce Plc Moor Lane Derby DE24 8BJ

Company Name	Anderson Moores Veterinary Specialists Ltd.
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	18 January 2016 (10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 26 July 2019)
Assigned Occupation	Company Director
Addresses	Correspondence Address Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN Registered Company Address Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN

Company Name	BSFI Leisure Limited
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 September 2008 (5 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (Resigned 25 August 2011)
Assigned Occupation	Investment Director
Addresses	Correspondence Address 33 Greycoat Street London SW1P 2QF Registered Company Address Two London Bridge London SE1 9RA

Company Name	Medomsley Training Services Limited
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 October 2012 (14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Tis Investments Limited
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 February 2013 (5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Tis Group Holdings Limited
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 February 2013 (5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Traffic Information Services (TIS) Limited
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 February 2013 (12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	Traffic Information Services (TIS) Holdings Limited
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 February 2013 (12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

Company Name	TBEP Investments Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 February 2013 (5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 25 July 2014)
Assigned Occupation	Project Executive
Addresses	Correspondence Address Northwest Wing Bush House Aldwych London WC2B 4EZ Registered Company Address Cannon Place 78 Cannon Street London EC4N 6AF

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